MEYER (FURBS) TRUSTEE LIMITED

Key Data

Status

Dissolved

Company No.

00631543

Incorporation date

30/06/1959

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/09/1974)

16/11/2013

Final Gazette dissolved following liquidation

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16/08/2013

Return of final meeting in a members' voluntary winding up

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03/07/2013

Liquidators' statement of receipts and payments to 2013-06-18

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16/01/2013

Liquidators' statement of receipts and payments to 2012-12-18

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17/07/2012

Liquidators' statement of receipts and payments to 2012-06-18

View PDF (5 pages)

02/01/2012

Liquidators' statement of receipts and payments to 2011-12-18

View PDF (5 pages)

28/06/2011

Liquidators' statement of receipts and payments to 2011-06-18

View PDF (5 pages)

06/01/2011

Liquidators' statement of receipts and payments to 2010-12-18

View PDF (5 pages)

05/07/2010

Liquidators' statement of receipts and payments to 2010-06-18

View PDF (5 pages)

07/01/2010

Liquidators' statement of receipts and payments to 2009-12-18

View PDF (5 pages)

24/06/2009

Liquidators' statement of receipts and payments to 2009-06-18

View PDF (5 pages)

20/01/2009

Liquidators' statement of receipts and payments to 2008-12-18

View PDF (5 pages)

11/01/2008

Registered office changed on 11/01/08 from: c/o saint-gobain PLC aldwych house 81 aldwych london WC2B 4HQ

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11/01/2008

Resolutions

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11/01/2008

Declaration of solvency

View PDF (3 pages)

11/01/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

08/01/2008

Director's particulars changed

View PDF (1 pages)

21/08/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

15/03/2007

Return made up to 01/03/07; full list of members

View PDF (3 pages)

02/11/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

05/04/2006

Director's particulars changed

View PDF (1 pages)

08/03/2006

Return made up to 01/03/06; full list of members

View PDF (3 pages)

13/07/2005

New director appointed

View PDF (7 pages)

12/07/2005

Director resigned

View PDF (1 pages)

07/06/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

18/04/2005

Return made up to 01/03/05; full list of members

View PDF (3 pages)

12/04/2005

Location of register of members

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02/11/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

17/03/2004

Return made up to 01/03/04; full list of members

View PDF (5 pages)

05/02/2004

Resolutions

View PDF (0 pages)

05/02/2004

Resolutions

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05/02/2004

Resolutions

View PDF (1 pages)

06/06/2003

Return made up to 11/05/03; full list of members

View PDF (5 pages)

06/06/2003

New director appointed

View PDF (4 pages)

06/06/2003

Director resigned

View PDF (1 pages)

27/02/2003

Director resigned

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17/02/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

05/11/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

17/06/2002

Return made up to 11/05/02; full list of members

View PDF (7 pages)

15/03/2002

Registered office changed on 15/03/02 from: aldwych house 81 aldwych london WC2B 4HQ

View PDF (1 pages)

04/09/2001

Resolutions

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04/09/2001

Resolutions

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04/09/2001

Resolutions

View PDF (1 pages)

31/08/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

13/06/2001

Return made up to 11/05/01; full list of members

View PDF (7 pages)

13/06/2001

Secretary's particulars changed;director's particulars changed

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15/01/2001

Accounts made up to 2000-03-31

View PDF (6 pages)

17/10/2000

New secretary appointed;new director appointed

View PDF (3 pages)

12/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

17/08/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

06/06/2000

Return made up to 11/05/00; full list of members

View PDF (28 pages)

30/05/2000

New director appointed

View PDF (2 pages)

30/05/2000

New director appointed

View PDF (4 pages)

30/05/2000

Director resigned

View PDF (1 pages)

30/05/2000

Director resigned

View PDF (1 pages)

30/05/2000

Director resigned

View PDF (1 pages)

27/01/2000

Accounts made up to 1999-03-31

View PDF (6 pages)

01/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

01/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

27/10/1999

Certificate of change of name

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13/10/1999

New director appointed

View PDF (4 pages)

13/10/1999

New director appointed

View PDF (3 pages)

06/06/1999

Return made up to 11/05/99; full list of members

View PDF (6 pages)

31/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

31/12/1998

Secretary resigned;director resigned

View PDF (1 pages)

01/10/1998

Accounts made up to 1998-03-31

View PDF (6 pages)

12/06/1998

Return made up to 11/05/98; full list of members

View PDF (5 pages)

06/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

05/02/1998

Secretary resigned;director resigned

View PDF (1 pages)

22/09/1997

New secretary appointed;new director appointed

View PDF (3 pages)

22/09/1997

Secretary resigned;director resigned

View PDF (1 pages)

23/07/1997

Accounts made up to 1997-03-31

View PDF (6 pages)

11/06/1997

Return made up to 11/05/97; full list of members

View PDF (5 pages)

08/07/1996

Accounts made up to 1996-03-31

View PDF (6 pages)

11/06/1996

Return made up to 11/05/96; full list of members

View PDF (7 pages)

14/06/1995

Accounts made up to 1995-03-31

View PDF (6 pages)

07/06/1995

Return made up to 11/05/95; full list of members

View PDF (6 pages)

09/12/1994

Registered office changed on 09/12/94 from: villiers house 41-47 strand london WC2N 5JG

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09/12/1994

Director resigned;new director appointed

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26/05/1994

Accounts made up to 1994-03-31

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17/05/1994

Return made up to 11/05/94; full list of members

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09/06/1993

Return made up to 11/05/93; full list of members

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19/05/1993

Accounts made up to 1993-03-31

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10/06/1992

Return made up to 11/05/92; full list of members

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29/05/1992

Accounts for a small company made up to 1992-03-31

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26/03/1992

Certificate of change of name

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02/03/1992

Secretary resigned

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02/03/1992

New director appointed

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02/03/1992

New secretary appointed

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21/01/1992

Director resigned

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04/06/1991

Return made up to 11/05/91; full list of members

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14/05/1991

Accounts made up to 1991-03-31

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31/10/1990

Secretary resigned;new secretary appointed

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16/07/1990

Director resigned;new director appointed

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29/06/1990

Accounts made up to 1990-03-31

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29/06/1990

Return made up to 11/05/90; full list of members

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25/07/1989

Accounts made up to 1989-03-31

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25/07/1989

Return made up to 12/05/89; full list of members

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09/06/1988

Accounts made up to 1988-03-31

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09/06/1988

Return made up to 12/05/88; full list of members

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17/03/1988

Secretary resigned;new secretary appointed

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30/06/1987

Accounts made up to 1987-03-31

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30/06/1987

Return made up to 11/05/87; full list of members

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21/10/1986

Secretary resigned;new secretary appointed

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07/07/1986

Return made up to 12/05/86; full list of members

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01/05/1986

Accounts made up to 1986-03-31

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20/09/1974

Memorandum and Articles of Association

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2006

Last change occurred

31/12/2006

Accounts

Dormant

Last made up date

31/12/2006

Next account date

31/12/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Peate, Roland Duncan	Director	05/09/1997 - 23/01/1998	40
Waine, Sarah Jane	Director	23/12/1998 - 12/11/1999	33
De Chalendar, Pierre Andre	Director	06/04/2000 - 01/02/2003	37
Oxenham, Alun Roy	Secretary	29/09/2000 - Present	243
Poston, Lindsay	Director	06/04/2000 - 03/02/2003	91

Persons with Significant Control

No PSC data available.

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Description

About MEYER (FURBS) TRUSTEE LIMITED

MEYER (FURBS) TRUSTEE LIMITED is an(a) Dissolved company incorporated on 30/06/1959 with the registered office located at Tower Bridge House, St Katharine's Way, London E1W 1DD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MEYER (FURBS) TRUSTEE LIMITED?

MEYER (FURBS) TRUSTEE LIMITED is currently Dissolved. It was registered on 30/06/1959 and dissolved on 16/11/2013.

Where is MEYER (FURBS) TRUSTEE LIMITED located?

MEYER (FURBS) TRUSTEE LIMITED is registered at Tower Bridge House, St Katharine's Way, London E1W 1DD.

What is the latest filing for MEYER (FURBS) TRUSTEE LIMITED?

The latest filing was on 16/11/2013: Final Gazette dissolved following liquidation.